The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ICBC (ASIA) LTD (HENNESSY ROAD BRANCH)

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
UNITED HORN ENTERPRISES LTD. Intermediary 20-SEP-1993 British Virgin Islands Defaulted Panama Papers
HARBOUR TOWN ENTERPRISES LTD. Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
SHARP RANK LTD. Intermediary 26-JUL-1993 British Virgin Islands Defaulted Panama Papers
CARMELO DEVELOPMENT LTD. Intermediary 15-MAY-1995 British Virgin Islands Defaulted Panama Papers
POLAR OCEAN TRADING LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
RAINDROP MANAGEMENT LIMITED Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
SHARP IMAGE INTERNATIONAL LIMITED Intermediary 24-JUL-1998 British Virgin Islands Defaulted Panama Papers
GLADSFORD INVESTMENT LTD. Intermediary 18-JUN-1996 British Virgin Islands Inactivated Panama Papers
GRAND MAXON LTD. Intermediary 10-MAY-1996 British Virgin Islands Defaulted Panama Papers
SMART EAGLE LTD. (WITH CHINESE CHARACTERS) Intermediary 29-MAY-1996 British Virgin Islands Defaulted Panama Papers
COINSBERG INVESTMENT LTD. Intermediary 07-MAR-1997 British Virgin Islands Defaulted Panama Papers
NEWBOARD HOLDINGS GROUP LTD. Intermediary 06-MAY-1996 British Virgin Islands Defaulted Panama Papers
GOLDEN CAPE TRADING LTD. Intermediary 26-MAR-1999 British Virgin Islands Defaulted Panama Papers
CHATYORK INVESTMENT LTD. Intermediary 16-MAY-1996 British Virgin Islands Defaulted Panama Papers
GAIN PERFECTION INVESTMENT LTD. Intermediary 21-MAR-1996 British Virgin Islands Defaulted Panama Papers
JOIN KING ENTERPRISES LTD. Intermediary 05-JAN-1995 British Virgin Islands Defaulted Panama Papers
EASTFIELD ELECTRONICS LTD. Intermediary 05-SEP-1994 British Virgin Islands Defaulted Panama Papers
GREEN MANSE TRADING SERVICES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
NICE STAR TRADING LTD. Intermediary 11-OCT-1994 British Virgin Islands Defaulted Panama Papers
GOLD TOM INVESTMENT & DEVELOPMENT LTD. Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer